Although there was no specific law against money-laundering, the country's central bank had issued anti-money-laundering guidelines to all financial institutions, which were required to report suspicious activities to it for further investigation.
Aunque no existe una ley concreta contra el blanqueo de dinero, la banca central del país ha emitido directrices contra ese delito a todas las instituciones financieras, las cuales tienen la obligación de notificarle las actividades sospechosas que deben someterse a una investigación ulterior.